Transaction in Own Shares

29 Aug 2008 08:43

29 August 2008

Keller Group plc (the Company)

Transfer of Shares from Treasury to satisfy Performance Share Plan awards

Keller Group plc announces that on 26 and 28 August 2008 it transferred 17,000 of its ordinary shares of 10p each out of Treasury to satisfy awards under the Keller Group Performance Share Plan 2004 previously approved by shareholders.

Following the transfer of these shares, the Company holds 1,159,000 of its shares in Treasury (of which, 61,500 were purchased specifically to satisfy Performance Share Plan Awards) and has 65,159,235 ordinary shares in issue excluding Treasury shares.

Jackie Holman

Company Secretary